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Direct Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdde
Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. L
of the foregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite
oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac
of the foregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite
oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac
y of the foregoing has been served via U.S. Mail and Facsimile this 'May of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., acksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbur
foregoing has been served via U.S. Mail and Facsimile this 'May of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., acksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldbe
Entities connected to both Burman and Griffon

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSONAtterbury
ORGANIZATION
Jacksonville
LOCATION
Stephen Hawking
PERSON
Jay Howell
PERSONWilliam J. Berger
PERSONJay Howell & Assoc
ORGANIZATIONJUDICIAL CIRCUIT
ORGANIZATIONMichael Burman
PERSONU.S. Mail and Facsimile
ORGANIZATIONEast Las Olas Blvd
LOCATIONFlorida Rules of Civil
ORGANIZATIONColonial Bank
ORGANIZATIONFinancial Records
ORGANIZATION